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DMJM AVIATION, INC.

DMJM AVIATION, INC.

Company Details

Name:	DMJM AVIATION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Feb 1989 (36 years ago)
Date of dissolution:	14 Nov 2014
Entity Number:	1325522
ZIP code:	90071
County:	New York
Place of Formation:	Delaware
Address:	555 S. FLOWER STREET, LOS ANGELES, CA, United States, 90071
Principal Address:	2202 N. WESTSHORE BLVD., SUITE 455, TAMPA, FL, United States, 33607

DOS Process Agent

Name	Role	Address
C/O AECOM TECHNOLOGY CORPORATION	DOS Process Agent	555 S. FLOWER STREET, LOS ANGELES, CA, United States, 90071

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
LOREN SMITH	Chief Executive Officer	2202 N. WESTSHORE BLVD., SUITE 455, TAMPA, FL, United States, 33607

History

Start date	End date	Type	Value
2003-03-12	2013-02-01	Address	2202 N. WESTSHORE BLVD., SUITE 455, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer)
2003-03-12	2014-11-14	Address	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324, USA (Type of address: Service of Process)
2001-04-23	2003-03-12	Address	260 S BROAD ST, SUITES 1205 & 1400, PHILADELPHIA, PA, 19102, USA (Type of address: Chief Executive Officer)
2001-04-23	2003-03-12	Address	260 S BROAD ST, SUITES 1205 & 1400, PHILADELPHIA, PA, 19102, USA (Type of address: Principal Executive Office)
2001-04-23	2003-03-12	Address	1635 MARKET ST, PHILADELPHIA, PA, 19103, USA (Type of address: Service of Process)
1999-04-08	2001-04-23	Address	1818 MARKET ST, PHILADELPHIA, PA, 19103, USA (Type of address: Principal Executive Office)
1999-04-08	2001-04-23	Address	110 BROADWAY, STE 390, SAN ANTONIO, TX, 78205, USA (Type of address: Chief Executive Officer)
1999-04-08	2001-04-23	Address	1818 MARKET ST, PHILADELPHIA, PA, 19103, USA (Type of address: Service of Process)
1997-03-27	1999-04-08	Address	1818 MARKET STREET, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
1996-08-22	1999-08-11	Name	DAY & ZIMMERMANN INFRASTRUCTURE, INC.
1993-04-28	1999-04-08	Address	1818 MARKET STREET, PHILADELPHIA, PA, 19103, USA (Type of address: Principal Executive Office)
1993-04-28	1997-03-27	Address	1818 MARKET STREET, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
1993-04-28	1999-04-08	Address	1818 MARKET STREET, PHILADELPHIA, PA, 19103, USA (Type of address: Service of Process)
1990-05-15	1990-05-15	Name	NPS, INC.
1990-05-15	1996-08-22	Name	NPS, INC.
1989-02-13	1993-04-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-02-13	1990-05-15	Name	NPS TECHNICAL SERVICES, INC.
1989-02-13	2014-11-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
141114000868	2014-11-14	SURRENDER OF AUTHORITY	2014-11-14
130201006175	2013-02-01	BIENNIAL STATEMENT	2013-02-01
090319002475	2009-03-19	BIENNIAL STATEMENT	2009-02-01
070208002800	2007-02-08	BIENNIAL STATEMENT	2007-02-01
050314003045	2005-03-14	BIENNIAL STATEMENT	2005-02-01
030312002729	2003-03-12	BIENNIAL STATEMENT	2003-02-01
010423002469	2001-04-23	BIENNIAL STATEMENT	2001-02-01
990811000323	1999-08-11	CERTIFICATE OF AMENDMENT	1999-08-11
990408002435	1999-04-08	BIENNIAL STATEMENT	1999-02-01
970327002861	1997-03-27	BIENNIAL STATEMENT	1997-02-01
960822000246	1996-08-22	CERTIFICATE OF AMENDMENT	1996-08-22
940504002055	1994-05-04	BIENNIAL STATEMENT	1994-02-01
930428002188	1993-04-28	BIENNIAL STATEMENT	1993-02-01
C141303-3	1990-05-15	CERTIFICATE OF AMENDMENT	1990-05-15
B740741-5	1989-02-13	APPLICATION OF AUTHORITY	1989-02-13

Date of last update: 14 Nov 2024

Sources: New York Secretary of State